HAVERFORDWEST PROPERTY (TWO) LIMITED

Key Data

Status

Dissolved

Company No.

04338893

Incorporation date

12/12/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

22/10/2015

Final Gazette dissolved following liquidation

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22/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/11/2014

Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on 2014-11-06

View PDF (2 pages)

04/11/2014

Declaration of solvency

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04/11/2014

Appointment of a voluntary liquidator

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04/11/2014

Resolutions

View PDF (1 pages)

12/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

31/03/2014

Termination of appointment of Garret Cowley as a director

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31/03/2014

Termination of appointment of Christopher Myers as a director

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31/03/2014

Termination of appointment of John Bourbon as a director

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05/03/2014

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 2014-03-05

View PDF (2 pages)

04/03/2014

Annual return made up to 2013-12-12

View PDF (17 pages)

09/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/01/2014

Satisfaction of charge 4 in full

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09/01/2014

Satisfaction of charge 2 in full

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09/01/2014

Satisfaction of charge 3 in full

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18/07/2013

Accounts for a dormant company made up to 2013-03-31

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17/07/2013

Director's details changed for Christopher Colin Myers on 2013-07-11

View PDF (3 pages)

28/03/2013

Appointment of Christopher Colin Myers as a director

View PDF (3 pages)

28/03/2013

Termination of appointment of Marie Du Feu as a director

View PDF (2 pages)

12/02/2013

Secretary's details changed for Ifg International (Secretaries) Limited on 2013-02-01

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-12 no member list

View PDF (17 pages)

17/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

03/02/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (17 pages)

24/08/2011

Director's details changed for Mr John Charles Bourbon on 2011-08-19

View PDF (3 pages)

21/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

21/03/2011

Termination of appointment of Michael Richardson as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-12-12

View PDF (18 pages)

07/10/2010

Annual return made up to 2009-12-12

View PDF (18 pages)

07/09/2010

Director's details changed for Michael John Richardson on 2010-08-30

View PDF (3 pages)

23/08/2010

Accounts for a dormant company made up to 2010-03-31

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13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

14/10/2009

Director's details changed for Lee Richard Joseph Portnoi on 2009-10-01

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

13/03/2009

Appointment terminated secretary declan kenny

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from 7 durweston street london W1H 1EN

View PDF (1 pages)

13/03/2009

Secretary appointed ifg international (secretaries) LIMITED

View PDF (1 pages)

20/02/2009

Return made up to 12/12/08; full list of members

View PDF (7 pages)

20/02/2009

Registered office changed on 20/02/2009 from summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

22/12/2008

Director appointed marie wellman du feu

View PDF (1 pages)

21/12/2008

Appointment terminated secretary abacus secretaries LIMITED

View PDF (1 pages)

21/12/2008

Secretary appointed declan thomas kenny

View PDF (2 pages)

02/12/2008

Director appointed ian stuart paul

View PDF (2 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

06/10/2008

Appointment terminated director robert abbey

View PDF (1 pages)

30/07/2008

Accounts for a dormant company made up to 2008-03-31

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28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/04/2008

Appointment terminated secretary wyn hughes

View PDF (1 pages)

21/04/2008

Secretary appointed abacus secretaries LIMITED

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Return made up to 12/12/07; no change of members

View PDF (8 pages)

23/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

08/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

11/01/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

30/08/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

29/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (1 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

04/05/2003

New secretary appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

Registered office changed on 04/05/03 from: 1 thane road west nottingham NG2 3AA

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/12/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAVERFORDWEST PROPERTY (TWO) LIMITED

HAVERFORDWEST PROPERTY (TWO) LIMITED is an(a) Dissolved company incorporated on 12/12/2001 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERFORDWEST PROPERTY (TWO) LIMITED?

HAVERFORDWEST PROPERTY (TWO) LIMITED is currently Dissolved. It was registered on 12/12/2001 and dissolved on 22/10/2015.

Where is HAVERFORDWEST PROPERTY (TWO) LIMITED located?

HAVERFORDWEST PROPERTY (TWO) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does HAVERFORDWEST PROPERTY (TWO) LIMITED do?

HAVERFORDWEST PROPERTY (TWO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVERFORDWEST PROPERTY (TWO) LIMITED?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.